French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search LESAGE 1979-11-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1587488 790959480 @Company
@Persons
@UBO
@INPI
LESAGE Sebastien
DoB: 1979-07-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 Rue THIERS TOUR EUROPA 59370 Mons-en-Baroeul FRANCE
1609053 523188993 @Company
@Persons
@UBO
@INPI
KHETTAL Rebiei
DoB: 1979-05-09
PoB: BORDJ BOU ARRIJ ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Felicien Lesage 78360 Montesson FRANCE
1609054 523188993 @Company
@Persons
@UBO
@INPI
KHETTAL Rebiei
DoB: 1979-05-09
PoB: BORDJ BOU ARRIJ ALGERIE
P.Physique
Quality: Associé commanditaire
@OCCRP Alef
@WC
24 Rue Felicien Lesage 78360 Montesson FRANCE
3332127 323549931 @Company
@Persons
@UBO
@INPI
LESAGE Mickaël Lucien Raymond
DoB: 1979-04-22
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MAISON NEUVE 3320 COULEUVRE FRANCE
4418578 803324730 @Company
@Persons
@UBO
@INPI
DERAM LESAGE Céline Thérèse Marie
DoB: 1979-02-18
PoB: 59355 Lomme (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Résidence Les Glycines 62840 Sailly-sur-la-Lys France
4421944 421941600 @Company
@Persons
@UBO
@INPI
DERAM LESAGE Céline Thérèse Marie
DoB: 1979-02-18
PoB: 59355 Lomme (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue De Bruges Résidence les Glycines 62840 Sailly-sur-la-Lys France
6940005 434320024 @Company
@Persons
@UBO
@INPI
LESAGE Sébastien
DoB: 1979-06-05
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 rue Thiers Tour Europa 59370 Mons-en-Baroeul FRANCE
8916899 822036778 @Company
@Persons
@UBO
@INPI
LESAGE Emmanuel
DoB: 1979-11-03
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Louis Guilloux 35136 Saint-Jacques-de-la-Lande FRANCE
9055409 518059209 @Company
@Persons
@UBO
@INPI
LESAGE Sébastien
DoB: 1979-06-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue du Docteur Legay 59110 La Madeleine France yes
@Cadastre
@Geotag
9055410 518059209 @Company
@Persons
@UBO
@INPI
LESAGE Sébastien
DoB: 1979-06-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue du Docteur Legay 59110 La Madeleine France yes
@Cadastre
@Geotag
9110268 414332841 @Company
@Persons
@UBO
@INPI
LESAGE Sébastien
DoB: 1979-06-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 rue Thiers Tour Europa 59370 Mons en Baroeul France
9165722 798603908 @Company
@Persons
@UBO
@INPI
LESAGE Sébastien
DoB: 1979-06-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 allée des Hetres 59420 Mouvaux France
9293972 828215533 @Company
@Persons
@UBO
@INPI
LESAGE Stéphany, Julie, Elodie
DoB: 1979-07-18
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
134 chemin du Clos Videcoq 14600 Equemauville FRANCE
10426609 789519394 @Company
@Persons
@UBO
@INPI
LESAGE Sébastien
DoB: 1979-06-05
PoB: 59350 Lille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue Thiers 59370 Mons-en-Baroeul FRANCE
10913833 537739401 @Company
@Persons
@UBO
@INPI
LESAGE Bertrand, Pierre
DoB: 1979-05-27
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
273 rue des Monts Jura 1200 Chatillon en Michaille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14502701 809489180 @Company
@Persons
@UBO
@INPI
LESAGE Wesley
DoB: 1979-11-04
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Tailleux 50180 Agneaux FRANCE
14502702 809489180 @Company
@Persons
@UBO
@INPI
LESAGE Wesley
DoB: 1979-11-04
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Tailleux 50180 Agneaux FRANCE
15498623 792869125 @Company
@Persons
@UBO
@INPI
OLIVEIRA FERREIRA Francisco Manuel
DoB: 1979-09-16
PoB: BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Gaston Lesage 91410 Dourdan FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.